Company Information

CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 June 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Goyal
Ashish Goyal
Director
almost 2 years ago
Jyoti Goyal
Jyoti Goyal
Director
almost 10 years ago

Past Directors

Subhra Nandi
Subhra Nandi
Additional Director
over 14 years ago
Manoj Prasad
Manoj Prasad
Additional Director
over 14 years ago
Balai Dass
Balai Dass
Director
almost 15 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 15 years ago

Documents

Form STK-2-30102021-signed
-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(2)-29022020
Optional Attachment-(3)-29022020
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed